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Supreme Court of India

RAGHUVEER SHARANversusDISTRICT SAHAKARI KRISHI GRAMIN VIKAS BANK & ANR.

Citation
2024 INSC 681
Decided
10 September 2024

Holding

Section 132 provides only a qualified privilege protecting a witness from prosecution on the basis of his own statement, and does not bar summoning him as an accused when independent, prima facie material is available.

Summary

The appellant, a bank cashier, was examined as a witness in 2016 and admitted altering the tenure of a fixed deposit, a statement recorded at the pre‑summoning stage. During the trial, another witness (PW‑1) testified in 2022 that the appellant had made the interpolations, leading the bank to move an application under Section 319 Cr.P.C. to summon the appellant as an additional accused, which the trial court approved. The appellant argued that Section 132 of the Evidence Act gave him immunity from prosecution based on his own witness statement. The Supreme Court held that the proviso to Section 132 only shields a witness from prosecution on the basis of his own statement, not from prosecution when other independent, cogent material exists. The Court found prima facie material in PW‑1's testimony sufficient to justify summoning the appellant under Section 319. Consequently, the appeal was dismissed and the contempt petition disposed.

Issues considered

  • Whether the appellant is entitled to protection under Section 132 of the Evidence Act for a statement recorded at the pre‑summoning stage.
  • Whether a witness protected by Section 132 can be summoned as an additional accused when other incriminating material exists.
  • Whether the trial court can rely on a witness's statement, apart from the protected statement, to invoke Section 319 Cr.P.C.

Legislation cited

Subjects

Section 132 of Evidence Act, 1872Section 319 of Code of Criminal Procedure, 1973Statement of witness at pre-summoning stageInterpolation in the documentAdditional accusedNemo Tenetur prodere seipsumAbsolute privilegeQualified privilegeBlanket immunity to witnessIncriminating evidenceAdditional materialCogent material

Judgment

                  [2024] 9 S.C.R. 361 : 2024 INSC 681

                          Raghuveer Sharan
                                    v.
           District Sahakari Krishi Gramin Vikas Bank & Anr.
                   (Criminal Appeal No(s). 2764 of 2024)
                             10 September 2024
                    [Prashant Kumar Mishra* and
                 Prasanna Bhalachandra Varale, JJ.]

                           Issue for Consideration
       Whether in the facts and circumstances of the case, the appellant
       is entitled for protection under Section 132 of the Evidence Act,
       1872 as his statement was recorded earlier at the pre-summoning
       stage as a witness for the complainant/respondent bank.

                                  Headnotes†
       Evidence Act, 1872 – s.132 – Code of Criminal Procedure,
       1973 – s. 319 – A criminal complaint was filed, the appellant
       was also examined as one of the witnesses of the respondent
       bank, wherein he admitted having changed the tenure of the
       Fixed Deposit from 3 years to 10 years and later on to 15
       years – This statement of the appellant was recorded at the
       pre-summoning stage on 19.03.2016 – Subsequently, during
       trial, PW-1 was examined in-chief on 31.03.2022 wherein he
       made the statement that it was the appellant who made the
       interpolation in the Fixed Deposit document – Thereafter, the
       respondent-bank submitted an application u/s. 319 Cr.P.C. for
       arraying the appellant as additional accused and same was
       allowed – Appellant preferred criminal revision petition, which
       was dismissed – Correctness:
       Held: In the instant case, the appellant was summoned as an
       additional accused u/s. 319 of the Cr.P.C. not only on the basis of
       his pre-summoning statement but on the basis of the statement of
       PW-1 who was examined as a witness on 31.03.2022 – Had the
       appellant been proposed as an additional accused on the basis of
       his statement, he would have been summoned immediately after
       his pre-summoning statement was recorded on 19.03.2016 – Thus,
       the present is a case where the appellant has been summoned
       as an additional accused on the basis of the statement of PW1 –

* Author
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       The proviso to Section 132 offers statutory immunity against self-
       incrimination providing that no such answer, which a witness shall
       be compelled to give, shall subject him to any arrest or prosecution
       or be proved against him in any criminal proceedings except a
       prosecution for giving false evidence by such answer – Thus,
       the only protection available is, a witness cannot be subjected to
       prosecution on the basis of his own statement – It nowhere provides
       that there is complete and unfettered immunity to a person even if
       there is other substantial evidence or material against him proving
       his prima facie involvement – Reverting to the issue as to whether
       there is prima facie material against the appellant for summoning
       him as an accused in exercise of power u/s. 319 Cr.P.C. – It is to
       be seen that in his statement during trial recorded on 31.03.2022,
       PW-1 has categorically stated in para 5 of the examination-in-chief
       that the interpolations by applying fluid have been made under the
       initials and signatures of the appellant – Thus, there is prima facie
       material for exercise of power u/s. 319 Cr.P.C. [Paras 24, 25, 27]
       Evidence Act, 1872 – Proviso to Section 132:
       Held: The proviso to Section 132 of the Act is based on the maxim
       nemo Tenetur prodere seipsum i.e. no one is bound to criminate
       himself and to place himself in peril – In this regard the law in
       England, (with certain exceptions) is that a witness need not answer
       any question, the tendency of which is to expose the witness, or
       to feed hand of the witness, to any criminal charge, penalty or
       forfeiture – The privilege is based on the principle of encouraging
       all persons to come forward with evidence, by protecting them, as
       far as possible, from injury or needless annoyance in consequence
       of so doing – This absolute privilege, in some cases tended to
       bring about a failure of justice, for the allowance of the excuse,
       particularly when the matter to which the question related was
       in the knowledge solely of the witness, deprived the court of the
       information which was essential to its arriving at a right decision – In
       order to avoid this inconvenience, Section 132 of the Act, withdrew
       this absolute privilege and affords only a qualified privilege – The
       witness is deprived of the privilege of claiming excuse from testifying
       altogether; but, while subjecting him to compulsion, the legislature,
       in order to remove any inducement to falsehood, declared that
       evidence so obtained should not be used against him, except for
       the purpose in the Act declared. [Paras 12, 13]
       Evidence Act, 1872 – s.132 – Whether the qualified privilege
       under the proviso to Section 132 of the Act, grants complete
[2024] 9 S.C.R.                                                             363

Raghuveer Sharan v. District Sahakari Krishi Gramin Vikas Bank & Anr.


     immunity to a person who has deposed as a witness (and
     made statements incriminating himself), notwithstanding the
     availability of other material with the prosecution:
     Held: The qualified privilege under the proviso to Section 132 of
     the Act, is intended to ensure that all the evidence is placed before
     the Court to reach a just conclusion – In view of this Court, it is
     not fathomable that a provision in the Evidence Act, the primary
     purpose of which was to ensure that all the material is before the
     Court and ensure that the ends of justice are met, could itself
     grant a blanket immunity to a witness (albeit complicit) – Such
     an interpretation would be unsustainable – Needless to say, that
     his statement cannot be used for any purpose whatsoever for the
     purposes of bringing such witness to trial – Thus, the qualified
     privilege under the proviso to Section 132 of the Act does not grant
     complete immunity from prosecution to a person who has deposed
     as a witness (and made statements incriminating himself). [Para 20]
     Evidence Act, 1872 – Code of Criminal Procedure, 1973 – What
     is the course available to a Court, which in the course of trial
     is confronted with evidence, other than the statement of the
     witness (against whom incriminating material is available);
     Whether the Court can rely upon the statement of the witness
     for invoking the provisions of Section 319 Cr.P.C.; Whether
     reference to any statement tendered by the witness would
     vitiate the order under Section 319 Cr.P.C.:
     Held: There cannot be an absolute embargo on the Trial Court
     to initiate process under Section 319 Cr.P.C., merely because a
     person, who though appears to be complicit has deposed as a
     witness – The finding to invoke Section 319 Cr.P.C., must be based
     on the evidence that has come up during the course of Trial – There
     must be additional, cogent material before the Trial Court apart from
     the statement of the witness – An order for initiation of process
     under Section 319 Cr.P.C. against a witness, who has deposed in
     the trial and has tendered evidence incriminating himself, would be
     tested on the anvil that whether only such incriminating statement
     has formed the basis of the order under Section 319 Cr.P.C. – At
     the same time, mere reference to such statement would not vitiate
     the order – The test would be as to whether, even if the statement
     of witness is removed from consideration, whether on the basis
     of other incriminating material, the Court could have proceeded
     under Section 319 Cr.P.C. [Paras 22, 23]
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                               Case Law Cited
       R. Dinesh Kumar alias Deena v. State represented by Inspector of
       Police and another [2015] 5 SCR 605 : (2015) 7 SCC 497; Sashi
       Jena and Others v. Khadal Swain and another [2004] 2 SCR 260 :
       (2004) 4 SCC 236; The Queen v. Gopal Doss & Anr. ILR 3 Mad
       271 – referred to.
                        Books and Periodicals cited
       Woodroffe & Amir Ali, Law of Evidence, Twenty-first edition, 2020
       pp.4377 (Syn 132.1; WM Best, A Treatise on the Principles of
       Evidence, 4th Edn, H Sweet, London, 1866, p 126 – referred to.
                                 List of Acts
       Evidence Act, 1872; Code of Criminal Procedure, 1973; Constitution
       of India.
                              List of Keywords
       Section 132 of Evidence Act,1872; Section 319 of Code of Criminal
       Procedure, 1973; Statement of witness at pre-summoning stage;
       Interpolation in the document; Additional accused; Nemo Tenetur
       prodere seipsum; Absolute privilege; Qualified privilege; Blanket
       immunity to witness; Incriminating evidence; Additional material;
       Cogent material.
                             Case Arising From
       CRIMINAL APPELLATE/INHERENT JURISDICTION: Criminal Appeal
       No(s). 2764 of 2024
       From the Judgment and Order dated 09.11.2023 of the High Court of
       M.P. Principal Seat at Jabalpur in CRR No. 1925 of 2023
       With
       Contempt Petition (C) No. 508 of 2024 In Criminal Appeal No(s).
       2764 of 2024
                          Appearances for Parties
       Vivek K Tankha, Sr. Adv., Ms. Kajal Sharma, Rajiv Bakshi, Vipul
       Tiwari, Advs. for the Appellant.
       Saurabh Mishra, Anoop George Chowdhary, Mrs. June Chowdhary,
       Sr. Advs., Abhinav Shrivastava, Shivang Rawat, Ms. Amrita Kumari,
       Sarvam Ritam Khare, Akash Shukla, Advs. for the Respondents.
[2024] 9 S.C.R.                                                         365

Raghuveer Sharan v. District Sahakari Krishi Gramin Vikas Bank & Anr.


                     Judgment / Order of the Supreme Court

                                  Judgment
       Prashant Kumar Mishra, J.
       CRIMINAL APPEAL NO(s). 2764 OF 2024
1.     The appellant seeks to challenge the judgment and order dated
       09.11.2023 passed by the High Court of Madhya Pradesh in Criminal
       Revision No. 1925 of 2023 whereby the High Court has dismissed
       the appellant’s revision application affirming the order passed by
       the Special Court MP/MLA) Gwalior on 17.04.2023 in exercise of
       power under Section 319 of the Code of Criminal Procedure, 19731
       to summon the appellant as an accused.
2.     The facts of the case, briefly stated, are that in the year 1998, one
       Rajendra Bharti was the President of the complainant/respondent
       no. 12 which is now under liquidation. At the relevant time, accused
       Savitri Shyam (since deceased), (mother of the accused Rajendra
       Bharti), moved an application on 24.08.1998 for creating a Fixed
       Deposit of Rs. 10,00,000/- for a period of 3 years with the respondent
       bank, in her capacity as the President of Shyam Sunder Shyam
       Sansthan, Datia, Madhya Pradesh. The amount was deposited with
       the respondent bank vide 2 separate deposits of Rs. 8.5 Lakhs and
       Rs. 1.5 Lakhs respectively. However, subsequently, these challans
       were interpolated under the initial of the appellant who was working
       as the Cashier of the respondent bank at the relevant time. Due to
       the interpolation, the Fixed Deposit for 3 years was converted to
       Fixed Deposit for 10 years by committing forgery. In the bank ledger
       also interpolation and forgery were made by striking off the period
       of “3 years” to make “15 years” under the initial of the appellant.
3.     When the criminal complaint was filed, the appellant was also
       examined as one of the witnesses of the respondent bank, wherein
       he admitted having changed the tenure of the Fixed Deposit from
       3 years to 10 years and later on to 15 years. This statement of the
       appellant was recorded at the pre-summoning stage on 19.03.2016.
       However, subsequently, during trial, PW-1/Narendra Singh Parmar


1    ‘Cr.P.C.’
2    ‘respondent bank’
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       was examined-in-chief on 31.03.2022 wherein he made the statement
       that it was the appellant who made the interpolation in the Fixed
       Deposit document.
4.     After the statement of PW-1/ Narendra Singh Parmar was recorded,
       the respondent bank submitted application under Section 319 Cr.P.C.
       for arraying the appellant and one Rakesh Bharti (brother of Rajendra
       Bharti) as additional accused.
5.     The trial court vide its order dated 17.04.2023 allowed the application
       partly by summoning the appellant, while rejecting the same qua
       Rakesh Bharti. Pursuant to the summoning, charges have already
       been framed against the appellant on 15.06.2023.
6.     The trial court’s order dated 17.04.2023 was challenged before the
       High Court. However, under the impugned judgment and order, the
       High Court dismissed the criminal revision petition preferred by the
       appellant.
       SUBMISSIONS
7.     Mr. Vivek K. Tankha, learned senior counsel appearing for the
       appellant has argued that the appellant was entitled to the benefit
       under Section 132 of the Indian Evidence Act, 18723 and he could
       not be held accountable for the statement made by him. It is also
       argued that the evidence available on record do not make out any
       prima facie case against the appellant for summoning him as an
       accused under Section 319 Cr.P.C. It is further submitted that the
       power under Section 319 Cr.P.C. can be exercised only in a case
       when there is prima facie material giving rise to grave suspicion
       against the person with respect to commission of offence. Reference
       is made to R. Dinesh Kumar alias Deena v. State represented by
       Inspector of Police and another.4
8.     Per contra, Mr. Saurabh Mishra, learned senior counsel appearing
       for the respondent bank would argue that since the appellant is
       made accused on the basis of statement made by PW-1/Narendra
       Singh Parmar recorded in course of trial on 31.03.2022 and not
       on the basis of appellant’s pre-summoning statement recorded on



3    ‘of the Act’
4    [2015] 5 SCR 605 : (2015) 7 SCC 497
[2024] 9 S.C.R.                                                              367

Raghuveer Sharan v. District Sahakari Krishi Gramin Vikas Bank & Anr.


      19.03.2016, therefore, Section 132 of the Act, has no application in
      the facts and circumstances of the case. It is also argued that the
      statement recorded at the pre-summoning stage is not admissible in
      evidence as held by this Court in Sashi Jena and Others v. Khadal
      Swain and another.5
      ANALYSIS
9.    The issue to be decided herein is whether in the facts and
      circumstances of the case, the appellant is entitled for protection
      under Section 132 of the Act, as his statement was recorded earlier
      at the pre-summoning stage as a witness for the complainant/
      respondent bank.
10. Before proceeding further, it would be appropriate to refer and
    reproduce the provisions contained in Section 132 of the Indian
    Evidence Act, 1872 as under: -
             “132. Witness not excused from answering on ground
             that answer will criminate. -
             A witness shall not be excused from answering any
             question, as to any matter relevant to the matter in issue
             in any suit or in any civil or criminal proceeding, upon the
             ground that the answer to such question will criminate, or
             may tend directly or indirectly to criminate, such witness, or
             that it will expose, or tend directly or indirectly to expose,
             such witness to a penalty or forfeiture of any kind:
             Proviso:- Provided that no such answer, which a witness
             shall be compelled to give, shall subject him to any arrest
             or prosecution, or be proved against him, in any criminal
             proceeding, except a prosecution for giving false evidence
             by such answer.”
11. In order to have clear understanding of the sweep and import of
    the provisions contained in Section 132 of the Act and the proviso,
    in particular, it is necessary to dwell on the principle on which the
    provision is introduced in the statute.
12. The proviso to Section 132 of the Act is based on the maxim nemo
    Tenetur prodere seipsum i.e. no one is bound to criminate himself


5    [2004] 2 SCR 260 : (2004) 4 SCC 236
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       and to place himself in peril. In this regard the law in England, (with
       certain exceptions) is that a witness need not answer any question,
       the tendency of which is to expose the witness, or to feed hand
       of the witness, to any criminal charge, penalty or forfeiture.6 The
       privilege is based on the principle of encouraging all persons to come
       forward with evidence, by protecting them, as far as possible, from
       injury or needless annoyance in consequence of so doing.7 This
       absolute privilege, in some cases tended to bring about a failure of
       justice, for the allowance of the excuse, particularly when the matter
       to which the question related was in the knowledge solely of the
       witness, deprived the court of the information which was essential
       to its arriving at a right decision.
13. In order to avoid this inconvenience, Section 132 of the Act, withdrew
    this absolute privilege and affords only a qualified privilege. The
    witness is deprived of the privilege of claiming excuse from testifying
    altogether; but, while subjecting him to compulsion, the legislature, in
    order to remove any inducement to falsehood, declared that evidence
    so obtained should not be used against him, except for the purpose
    in the Act declared.
14. It must also be borne in mind that the proviso to Section 132 of the
    Act is also an extension of the protection enshrined under Article
    20(3) of the Constitution of India which confers a fundamental right
    that “no person accused of any offence shall be compelled to be a
    witness against himself”. Under the constitutional scheme, the right is
    available only to a person who is accused of an offence, the proviso
    to Section 132 of the Act, in extension, creates a statutory immunity
    in favour of a witness who in the process of giving evidence in any
    suit or in any civil or criminal proceeding makes a statement which
    criminates himself. It is settled that the proviso to Section 132 of the
    Act is a necessary corollary to the principle enshrined under Article
    20(3) of the Constitution of India which confers a fundamental right
    that “no person accused of any offence shall be compelled to be a
    witness against himself ”.8


6   See Woodroffe & Amir Ali, Law of Evidence, Twenty-first edition, 2020 pp.4377 (Syn 132.1) R v. Gopal
    Dass, (1881) 3 Mad 271
7   WM Best, A Treatise on the Principles of Evidence, 4th Edn, H Sweet, London, 1866, p 126
8   Laxmipat Choraria v. State of Maharashtra AIR 1968 SC 938
[2024] 9 S.C.R.                                                       369

Raghuveer Sharan v. District Sahakari Krishi Gramin Vikas Bank & Anr.


15. A perusal of the legislative history would reveal that the object of
    the law is to secure evidence which could not have been obtained.
    The purpose for granting such a statutory immunity was to enable
    the court to reach a just conclusion (and thus assisting the process
    of law).
16. In R. Dinesh Kumar alias Deena (supra), the two judges Bench
    of this Court observed, after referring to Justice Muttusami Ayyar’s
    opinion in the matter of “The Queen vs. Gopal Doss & Anr.” 9 that
    the policy under Section 132 of the Act appears to be to secure the
    evidence from whatever sources it is available for doing justice in a
    case brought before the court. In the course of securing such evidence,
    if a witness who is under obligation to state the truth because of the
    Oath taken by him makes any statement which will criminate or tend
    to expose such a witness to a “penalty or forfeiture of any kind etc.”,
    the proviso grants immunity to such a witness by declaring that “no
    such answer given by the witness shall subject him to any arrest or
    prosecution or be proved against him in any criminal proceeding”.
    This Court in R. Dinesh Kumar alias Deena (supra) further observed
    in para 47 that no prosecution can be launched against the maker
    of a statement falling within the sweep of Section 132 of the Act on
    the basis of the “answer” given by a person while deposing as a
    “witness” before a Court. We are in agreement with the view taken
    by this Court in R. Dinesh Kumar alias Deena (supra). However,
    the facts of the present case compel us to consider the matter in a
    different perspective as to when apart from his own statement made
    by a witness, he is still protected under the proviso of Section 132
    of the Act when there is other material against him for summoning
    as an accused. In R. Dinesh Kumar alias Deena (supra) a witness
    examined as PW-64 during trial was sought to be summoned by
    moving an application under Section 319 Cr.P.C. The Trial Court
    dismissed the application, and the High Court affirmed the dismissal
    order. The High Court, in the said case, observed in para 64 that
    PW-64 cannot be prosecuted by summoning him as an additional
    accused under Section 319 Cr.P.C. on the basis of his evidence
    in the Sessions Case. However, the High Court held that PW-64
    could be separately prosecuted for an offence under Section 120B



9   ILR 3 Mad 271
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       of the Indian Penal Code, 186010 read with Section 302 of IPC if
       independent evidence other than the statement under Section 164
       Cr.P.C. of PW-64 and his evidence in Sessions Case are available
       to prosecute him along with other accused.
17. This Court in R. Dinesh Kumar alias Deena (supra) refused to
    consider the issue as to whether a witness protected under the
    proviso of Section 132 of the Act could be separately prosecuted if
    independent evidence is also available by observing thus in paras
    7 & 52:
             “7. In our opinion, the second conclusion recorded by the
             High Court contained in para 64 extracted above, is really
             uncalled for in the context of the issue before the High
             Court. The question before the High Court was whether
             the Sessions Court was justified in declining to summon
             PW 64 in exercise of its authority under Section 319 of
             the Cr.P.C. as an additional accused in Sessions Case No.
             73 of 2009. We, therefore, will examine only the question
             whether on the facts mentioned earlier the Sessions Court
             is obliged to summon PW 64 as an additional accused
             exercising the power under Section 319 of the Cr.P.C.
             52. In the light of the above two decisions, the proposition
             whether the prosecution has a liberty to examine any person
             as a witness in a criminal prosecution notwithstanding
             that there is some material available to the prosecuting
             agency to indicate that such a person is also involved in
             the commission of the crime for which the other accused
             are being tried, requires a deeper examination.”
18. In other words, if the privilege made available to a witness under
    the proviso to Section 132 of the Act is interpreted as a complete
    immunity, notwithstanding availability of other evidence, it is capable
    of abuse. In a particular case, a dishonest Investigating officer could
    cite a person as a witness in the report under Section 173 of the
    Cr.P.C, being fully aware that there is incriminating material against
    such person. Similarly, a man complicit of an offence, could very well
    institute a complaint under Section 200 Cr.P.C., examine himself as



10   ‘IPC’
[2024] 9 S.C.R.                                                          371

Raghuveer Sharan v. District Sahakari Krishi Gramin Vikas Bank & Anr.


     a witness, make statements incriminating himself and claim immunity
     from prosecution. It could also be so that an investigating officer,
     under an honest mistake examines a man complicit of an offence as
     a witness in the case, the Court upon examining the other evidence,
     could conclude that the witness was complicit in the offence, the
     question then would be whether there would be complete bar on
     the Court to prosecute such witness for the offence on the basis of
     such other material.
19. The question that would then arise is whether the qualified privilege
    under the proviso to Section 132 of the Act, grants complete immunity
    to a person who has deposed as a witness (and made statements
    incriminating himself), notwithstanding the availability of other material
    with the prosecution?
     a.    Whether a Court while trying an offence, is barred from initiating
           process under Section 319 of the Cr.P.C, against a witness in
           the said proceeding on the basis of other material on record?
20. As noted above, the qualified privilege under the proviso to Section
    132 of the Act, is intended to ensure that all the evidence is placed
    before the Court to reach a just conclusion. In our view, it is not
    fathomable that a provision in the Evidence Act, the primary purpose
    of which was to ensure that all the material is before the Court and
    ensure that the ends of justice are met, could itself grant a blanket
    immunity to a witness (albeit complicit). Such an interpretation in our
    opinion would be unsustainable. Needless to say, that his statement
    cannot be used for any purpose whatsoever for the purposes of
    bringing such witness to trial. As such we hold that the qualified
    privilege under the proviso to Section 132 of the Act does not grant
    complete immunity from prosecution to a person who has deposed
    as a witness (and made statements incriminating himself).
21. However, the next question that would arise is what is the course
    available to a Court, which in the course of trial is confronted with
    evidence, other than the statement of the witness (against whom
    incriminating material is available)? Whether the Court can rely upon
    the statement of the witness for invoking the provisions of Section
    319 Cr.P.C? Whether reference to any statement tendered by the
    witness would vitiate the order under Section 319 Cr.P.C?
22. There cannot be an absolute embargo on the Trial Court to initiate
    process under Section 319 Cr.P.C., merely because a person, who
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       though appears to be complicit has deposed as a witness. The finding
       to invoke Section 319 Cr.P.C., must be based on the evidence that
       has come up during the course of Trial. There must be additional,
       cogent material before the Trial Court apart from the statement of
       the witness.
23. An order for initiation of process under Section 319 Cr.P.C against
    a witness, who has deposed in the trial and has tendered evidence
    incriminating himself, would be tested on the anvil that whether
    only such incriminating statement has formed the basis of the order
    under Section 319 Cr.P.C. At the same time, mere reference to such
    statement would not vitiate the order. The test would be as to whether,
    even if the statement of witness is removed from consideration,
    whether on the basis of other incriminating material, the Court could
    have proceeded under Section 319 Cr.P.C.
24. In the case at hand, the appellant has been summoned as an
    additional accused under Section 319 of the Cr.P.C. not only on
    the basis of his pre-summoning statement but on the basis of the
    statement of PW-1/Narendra Singh Parmar who was examined as
    a witness on 31.03.2022. Had the appellant been proposed as an
    additional accused on the basis of his statement, he would have
    been summoned immediately after his pre-summoning statement
    was recorded on 19.03.2016. Thus, the present is a case where
    the appellant has been summoned as an additional accused on the
    basis of the statement of PW-1/Narendra Singh Parmar.
25. The proviso to Section 132 offers statutory immunity against self-
    incrimination providing that no such answer, which a witness shall
    be compelled to give, shall subject him to any arrest or prosecution
    or be proved against him in any criminal proceedings except a
    prosecution for giving false evidence by such answer. Thus, the only
    protection available is, a witness cannot be subjected to prosecution
    on the basis of his own statement. It nowhere provides that there is
    complete and unfettered immunity to a person even if there is other
    substantial evidence or material against him proving his prima facie
    involvement. If this complete immunity is read under the proviso
    to Section 132 of the Act, an influential person with the help of a
    dishonest Investigating Officer will provide a legal shield to him by
    examining him as a witness even though his complicity in the offence
    is writ large on the basis of the material available in the case.
[2024] 9 S.C.R.                                                       373

Raghuveer Sharan v. District Sahakari Krishi Gramin Vikas Bank & Anr.


26. As earlier stated, R. Dinesh Kumar alias Deena has not examined
    the issue discussed in the preceding paragraph, therefore, R. Dinesh
    Kumar alias Deena (supra) is of no assistance to the appellant.
27. Reverting to the issue as to whether there is prima facie material
    against the appellant for summoning him as an accused in exercise of
    power under Section 319 Cr.P.C. It is to be seen that in his statement
    during trial recorded on 31.03.2022, PW-1/Narendra Singh Parmar
    has categorically stated in para 5 of the examination-in-chief that the
    interpolations by applying fluid have been made under the initials
    and signatures of the appellant. Thus, there is prima facie material
    for exercise of power under Section 319 Cr.P.C.
28. For the foregoing, the criminal appeal deserves to be and is hereby
    dismissed.
     CONTEMPT PETITION (C) NO. 508 OF 2024 IN CRIMINAL APPEAL
     NO(s). 2764 OF 2024 @ SPECIAL LEAVE PETITION (CRL.) NO.
     3419 OF 2024.
29. In view of the above judgment passed in Criminal Appeal, the
    proceedings in this Contempt Petition stand closed and the interim
    order passed therein is vacated. The Contempt Petition is disposed of.

     Result of the Case: A
                          ppeal dismissed.
                         Contempt petition disposed of.



     †
         Headnotes prepared by: Ankit Gyan


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